St. Paul daily globe., 1887-06-28

RI1CLES OF INCORPORATION OF
II the Ontario Silver Mining company Of
st. Paul, Mimi. Know all men by these
presents that the undersigned being desirous
OF organizing corporation under and by
virtue OF chapter twenty-eight 62S) of the
the year 1876, and the amendments thereto,
do hereby agree to adopt the following ar
tcles of incorporation:
Art. 1.-The name of this corporation shall
be and is The Ontario and Silver Mining
company.
Art. 1.-THE general nature of the business
to be conducted and carried ON by this COM
panyis that of mining, smelling, reducing, refin-
ing and working ores or minerals, and for the
ing IN mineral lands, or for the whole or any
part of said purposes
Art. II1.-The principal Office of said corpo-
ration shall be in the city of st. Paul, Ramsey
county, State of Minnesota but the principal
place for transacting its said business of
mining shall be located at Location II, LAG
and r 147 in Thunder Bay district, province
Oh ontario, In the Dominion of Canada
Art lV.-The time of the commencement
OF said corporation and the period of its con-
tinuation shall be as in said act and the
amendments thereto provided for such cor
porattOns II !
Art. yIThe amount of the capital stock
OF said corporation shall be, two million
10000 dollars. and divided into four
hundred thousand (4OO. O.000) shares of five
dollars CS5) each, one hundred thousand
At
amounting in value to five hundred thousand
tS5OO,OOO dollars, shall be set aside and
owned by said corporation as treasury stock,
and which shares shall be sold in such
amounts and for such sums as the directors
OF SAID corporation may determine and di-
rect, and the proceeds of such stock used in
paying for organization and the develop
ment OF the property of said company. The
capital stock of this corporation may be in
creased by majority vote of the stockheid-
ers at any annual meeting. The capital stock
OF said corporation shall be worcestershire. t.
Ar. V1.-The largest amount Of indebted
ness or liability to which said corporation
shall at any time be subject is seventy-fiYe
Thousand (S75. .O0O) dollars.
Art. VH.-The government Of said corpora
tlon and the management of its affairs shall
be vested in board of seven directors, who
shall, ON the first Wednesday in June, A. d.
1888, be elected by the stockholders, and at
the annual meetings in each year thereafter
during the continuance of said corporation,
as may be prescribed by the bylaws.
Art. VIII.-The names and places of resi-
dence OF the persons assOciating themselves
together for such incorporation are: Edward
II. c. Taylor, of st. Paul, Mimi; Albert T.
of st. Paul, Mimi; Albert x. Murray, of st.
Paul, Minn.; Walter j. Stevenson, of 81;
Paul, Mimi; Thomas Tyrer, of st. Paul.
Mimi; Robert M. Fulton, of St. Paul, MINI.
Art. K.-The following named incor-
porators shall constitute the first Board of
Directors of this corporation, who shall gov
ern the same and conduct its business oper-
atoms until the first Wednesday in June,
1888, are as follows: ~ .
Edward II. G. Taylor, of ST. Paul, Mimi;
Albert +. Russell, of st. Paul, Mimi. =.
Victor 9. Gilman, of st. Paul, Minn.;
Albert 4. Murray, Of st. Paul, Mimi;
Walter j. Stevenson, st. Paul, Mimi;
Thomas Tyrer, of st. Paul, Mimi;
Robert M. Fulton, of st. Paul, Mimi;
who shall hold their respective offices until
the first Wednesday in June, 1888, or until
hQl che Ha oil tod r,I
flied.
The officers of said corporation shall be
one president, one vice president (who may
also be general manager), one secretary and
one treasurer, and they shall be elected by
the directors of this company Except for the
first year, as in these articles of ineorpora-
ton mentioned) at the first meeting of the
board OF directors after each annual meeting
OF the stockholders and each year thereafter
The meeting OF the stockholders of said cor
poration shall be held at the principal office
OF said corporation on the first Wednesday
i'll June, a. D., 1888. and annual meetings
shall be held on the first Wednesday in June
in each year thereafter. unless otherwise pro-
yided in the bylaws of this company
Art. X.-The officers of said corporation, az
designated in Article X, shall be:
| Edward II. G. Taylor, president.
Robert NJ. Fulton, vice president.
Albert K. Murray, secretary;
Thomas Tyrer, treasurer;
| who shall hold their respective offices until
| the first edneSday III June, 1888, or until
| their successors are elected and have quail
| fed.
Art. X.-The directors of said corporation
| shall, as soon as practicable, adopt bylaws
| for the government of its affairs.
| In witness whereof, we have hereunto set
| our hands and seals this 27th day of May,
| 1887, in duplicate
E. II. c. TAYLOR TSeal1
ALBERT F. RUSSELL. lSeali
VICTOR C. GILMAN. fSealf
| ALBERT K. MURRAY, ISeal1
| WALTER j. STEVENSON.tS tSeal1
THOMAS TYRER fSealf
ROBERT M. FULTON TSeal5
| Signed and sealed in the presence of
| G. B. PALMER,
| w. A. PETERSON.